HELENDALE INVESTMENTS LIMITED - LONDON
Overview
HELENDALE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELENDALE INVESTMENTS LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887115. The accounts status is TOTAL EXEMPTION SMALL.
HELENDALE INVESTMENTS LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887115. The accounts status is TOTAL EXEMPTION SMALL.
HELENDALE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 7 | 31/07/2015 |
Registered Office
6TH FLOOR
LONDON
EC4M 7DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. LUIS CANOVAS | Aug 1963 | Spanish | Director | 2011-04-18 | CURRENT |
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED | Corporate Director | 2006-11-09 | CURRENT | ||
PEMBROOKE LIMITED | Corporate Secretary | 2006-07-26 UNTIL 2011-01-14 | RESIGNED | ||
MR BERNAL ZAMORA ARCE | May 1968 | Costa Rican | Director | 2010-09-23 UNTIL 2011-04-18 | RESIGNED |
MR. LUIS CANOVAS | Aug 1963 | Spanish | Director | 2010-09-23 UNTIL 2010-09-23 | RESIGNED |
TW DIRECTORS (UK) LIMITED | Corporate Director | 2006-07-26 UNTIL 2006-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Denes Horvath | 2016-04-06 | 11/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ms. Margarita Horvathne Ficzere | 2016-04-06 | 6/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HELENDALE INVESTMENTS LIMITED | 2016-05-27 | 31-07-2015 | €4,787 Cash €-18,513 equity |
Abbreviated Company Accounts - HELENDALE INVESTMENTS LIMITED | 2015-07-16 | 30-07-2014 | €4,966 Cash €-19,239 equity |